Corporate law today is a complex piece of legislation that governs the activities of not only domestic companies but also that of foreign companies setting up shop in India. At every step, corporates have to comply with the plethora of provisions contained in legislations such as Indian Companies Act, FEMA Compliances, SEBI Regulations. With the advent of Companies Act 2013, there is enhanced disclosure requirement by the companies to the Registrar of Companies, Exchanges and Shareholders. To foster the Foreign Direct Investments in a guided manner, the FEMA and other allied laws have grown dynamic. This also means stricter governance models by regular compliance for boosting the investors’ confidence. We not only provide advice on ensuring compliance with these regulations but also provide secretarial support with respect to incorporation of subsidiaries anywhere in India.
Our Company Law Advisory & Compliance team provides the following key services:
Business set up: Incorporation of Private and Public companies, limited by shares or guarantee, LLP, Section 8 company, Producer company, One person company(OPC), Wholly owned Subsidiary.
Business restructuring: Amalgamation, Mergers, Take Over, Conversion, Restructuring, Change of name, Object, Share Capital, Conversions, Fast Track Exit (FTE), Winding up of various types.
Changes in Functioning (amendment): Changes in Designations / Owners / Directors / Partners, Creation or Satisfaction of Charges, Issue of Shares by way of Rights Issue / Bonus Issue / Private Placement/ Preferential Allotment, Change of Name / Object / Capital or any other Clause in the Memorandum of the Company.
Day today Activities: Conducting Annual General Meeting, Extra Ordinary General Meeting & Board Meetings for Companies. Drafting or amending of the company documents which include Memorandum of Association (MOA), Articles of Association (AOA), Legal agreements, Share certificates, Share Transfer documents, Notices of Meetings, Resolutions and Minutes of Meetings.
Annual Activities: Annual filing & Compliance services for Companies & LLP’s, XBRL Annual filing, Secretarial Compliance Certificate and /or Report of Secretarial Audit, FLA returns, ODI Returns and preparation of various related reports.
Other Compliances: Obtaining of approvals/permissions from Ministry of Corporate Affairs (MCA) /Regional Director (RD)/Registrar of Companies (ROC) / RBI, NCLT Petitions under various provisions of the Companies Act, 2013.